Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for HIJAZI, Mohamad Hussein, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

HIJAZI, Mohamad Hussein has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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HIJAZI, Mohamad Hussein

Individual Specially Designated Global Terrorist Block
Added/Updated: April 18, 2023
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Expand a section below to see the full record for HIJAZI, Mohamad Hussein.

Identity Details

Also Known As (Aliases)

  • Mohammed HEJAZI A.K.A.
  • Muhammad Husayn HIJAZI A.K.A.
Known Addresses 2
  • Villa No. 1,251/9A Street, Al Mardaf, Dubai, United Arab Emirates
  • Abo Ghaleb Hamdan Building, Saint Therese Street, Beirut, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 18, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: LR2006465
  • Identification Number: 2712653
Additional Information
  • Birthdate: 10 Oct 1974
  • Nationality Country: Lebanon
  • Place of Birth: Monrovia, Liberia
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.